NVM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 29/01/1529 January 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 9762.80 |
| 29/01/1529 January 2015 | CANCEL CAPITAL REDEMPTION RESERVE 27/01/2015 |
| 29/01/1529 January 2015 | SOLVENCY STATEMENT DATED 27/01/15 |
| 29/01/1529 January 2015 | STATEMENT BY DIRECTORS |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND LEVETT / 01/12/2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 09/10/149 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 14/05/1414 May 2014 | SECTION 519 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 31/12/9998 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM NORTHUMBERLAND HOUSE PRINCESS SQUARE NEWCASTLE UPON TYNE NE1 8ER |
| 01/10/131 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 29/10/1229 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 06/10/116 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 13/10/1013 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MARTIN IAN GREEN |
| 06/01/106 January 2010 | DIRECTOR APPOINTED JAMES VAUGHAN ARROWSMITH |
| 01/11/091 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MACBETH CONN / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROLAND LEVETT / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MELLOR / 01/10/2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0922 January 2009 | GBP IC 107526/97626 09/01/09 GBP SR [email protected]=9900 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 05/10/075 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 |
| 02/02/042 February 2004 | � NC 1000/150001 22/12/03 |
| 02/02/042 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/042 February 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
| 02/02/042 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/042 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/02/042 February 2004 | SUBDIVIDED 23/12/03 |
| 02/02/042 February 2004 | SHARES AGREEMENT OTC |
| 09/01/049 January 2004 | S-DIV 22/12/03 |
| 30/12/0330 December 2003 | COMPANY NAME CHANGED FORMATDELETE LIMITED CERTIFICATE ISSUED ON 30/12/03 |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: G OFFICE CHANGED 18/11/03 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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